Brand Reputation Compliance Limited

Active10489795 Private limited company
Incorporated
21 November 2016 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born June 1974 (52)
Director · Appointed 31 March 2022
British
Born May 1973 (53)
Officer history (13 former)
17 September 2024
Resigned Richards, Lucy as Secretary
31 May 2024
Appointed Rana, Sanjeev Singh as Director
31 May 2024
Resigned Craston, Derek Harry, Dr as Director
2 November 2023
Appointed Craston, Derek Harry, Dr as Director
13 October 2023
Resigned Wilson, Michael Devin as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
31 March 2022
Resigned Proctor, Mark Christopher as Director
31 March 2022
Resigned Patel, Manish Surendra as Director
31 March 2022
Appointed Wilson, Michael Devin as Director
31 March 2022
Resigned O'Sullivan, Euan Ralph Herbert as Director
31 March 2022
Appointed Ballantyne, Andrew James Motyer as Director
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
31 May 2020
Resigned Kelly, Tessa Leueen Anne as Director
30 April 2020
Resigned Smyth, Edward as Director
30 April 2020
Resigned Esom, Steven as Director
1 March 2019
Resigned Dickinson, Helen as Director
14 December 2017
Resigned Craston, Derek Harry, Dr as Director
14 December 2017
Appointed Smyth, Edward as Director
24 November 2016
Appointed Patel, Manish Surendra as Director
24 November 2016
Appointed Proctor, Mark Christopher as Director
24 November 2016
Appointed Kelly, Tessa Leueen Anne as Director
24 November 2016
Appointed Esom, Steven as Director
24 November 2016
Appointed Dickinson, Helen as Director
21 November 2016
Appointed Craston, Derek Harry, Dr as Director
21 November 2016
Appointed Ogle, Navneet Kaur as Secretary
21 November 2016
Appointed O'Sullivan, Euan Ralph Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03141667

Holdings 1

Companies where Brand Reputation Compliance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 November 2019
Ceased LGC (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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